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REMONTNO-BUDIVELNO-MONTAZHNE UPRAVLINNIA-7

00205854

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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 25.06.2024
Access to current data
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Legal entity's full name
(as of 25.06.2024)
ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО РЕМОНТНО-БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ-7
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Legal entity's status
(as of 25.06.2024)
Dissolved
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USREOU code
00205854
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Registration date
19.08.1996 (27 years 10 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 11.12.2018

Record number: 1 026 117 0013 007532

Economic operator’s status: припинено

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Authorised person
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The size of the authorized capital
339 000.00 UAH
Type of business entity

CLOSED JOINT-STOCK COMPANY

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель (основний)

Total for this NACE code: 61 115

Active entities in Ukraine for this type of activity:

52 162 – Legal entities

8 953 – IE

Contacts
Location of the legal entity: 18030, Черкаська обл., місто Черкаси, ВУЛИЦЯ ЧИГИРИНСЬКА, будинок **
Phone number: 761008
761000
Date of update 05.07.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

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Participants and beneficiaries 00205854

Date of update 25.06.2024
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Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
всього 301 акціонер

Amount of contribution to authorized capital: 339 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 26.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 002058523019

Date of cancellation of VAT payer registration: 02.02.2006

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.07.2019)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Управління з питань державної реєстрації Черкаської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 01.06.1993

Date of de-registration: 12.12.2018

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У М.ЧЕРКАСАХ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЧЕРКАСЬКIЙ ОБЛАСТI

ID code of body: 39497534

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 28.06.1991

Registration number: Б-Н

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У М.ЧЕРКАСАХ ГОЛОВНОГО УПРАВЛIННЯ ДФС У ЧЕРКАСЬКIЙ ОБЛАСТI

ID code of body: 39497534

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 25.09.1995

Registration number: 2301032914/23014;

Date of de-registration: 11.12.2018

Finance
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Financial indicators, thousand UAH
Indicators 2000 2001 2002 2003
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 25.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
29.05.2019 Economic 82337252 04/5026/1941/2012
29.05.2019 Economic 82337146 04/5026/1941/2012
08.04.2019 Court decree Economic 81038987 04/5026/1941/2012
08.04.2019 Court decree Economic 81038639 04/5026/1941/2012
19.02.2019 Economic 79958400 04/5026/1941/2012
19.02.2019 Economic 79958438 04/5026/1941/2012
18.01.2019 Court decree Economic 79278622 04/5026/1941/2012
18.01.2019 Court decree Economic 79278591 04/5026/1941/2012
04.12.2018 Court decree Economic 78296024 04/5026/1941/2012
27.12.2016 Court decree Economic 63714945 04/5026/1941/2012

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
16.03.1998 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
16.03.1998 Change of a size of the authorized capital 339,000 UAH
16.03.1998 Change the address M.CHERKASY, PRYDNIPROVSKYY R-N VUL. CHYHYRYNSKA BUD. **
Phone: ***-***-***,* *******
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"РЕМОНТНО-БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ-7" Information

Get a complete profile about the "РЕМОНТНО-БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ-7" legal entity. Complete information about this legal entity will help business founders in making decisions about whether to work with this business partner. This material is contained in open government registries. This information can be accessed using the tax number for the legal entity with registration number 00205854. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "РЕМОНТНО-БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ-7" is located in Cherkasy according to our catalog for the letter Z, and the legal address of this legal entity is at 18030, Черкаська обл., місто Черкаси, ВУЛИЦЯ ЧИГИРИНСЬКА, будинок **. Furthermore, our system can reveal even more in-depth information.

"РЕМОНТНО-БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ-7" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "РЕМОНТНО-БУДІВЕЛЬНО-МОНТАЖНЕ УПРАВЛІННЯ-7" include its Голінний Андрій Михайлович, Голінний Андрій Михайлович, Мисан Василь Миколайович, as well as всього 301 акціонер. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Cherkasy or under the letter Z in our catalog.